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CE-FATF-ENG NEWSLETTER FEB. 2017

CE-FATF-ENG NEWSLETTER FEB. 2017

Recommendation 8 and Nigerian Non-Profits
According to FATF, a Non-Profit Organization (NPO) is a legal person, an arrangement or an organization which principally engages in various forms of “good works”; raising or disbursing funds for charitable, religious, cultural,
educational, social or fraternal purposes.

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